Company Information for APEX 2000 (UK) LIMITED
2 VERIDION WAY, VERIDION PARK, ERITH, KENT, DA18 4AL,
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Company Registration Number
06319994
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
APEX 2000 (UK) LIMITED | ||
Legal Registered Office | ||
2 VERIDION WAY VERIDION PARK ERITH KENT DA18 4AL Other companies in DA16 | ||
Previous Names | ||
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Company Number | 06319994 | |
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Company ID Number | 06319994 | |
Date formed | 2007-07-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2021 | |
Account next due | 30/04/2023 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-08-05 11:50:32 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
EMMANUEL UDEMEZUE |
||
RICH UDEMEZUE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM IAN WARING |
Director | ||
FANEA GUARACHO |
Company Secretary | ||
GRAHAM MICHAEL MCLAUGHLIN |
Director | ||
THEYDON SECRETARIES LIMITED |
Company Secretary | ||
THEYDON NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AGLOWRAD SERVICES LIMITED | Director | 2009-02-26 | CURRENT | 2009-02-26 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
Compulsory strike-off action has been suspended | ||
CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICH UDEMEZUE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2016 FROM 105A WELLING HIGH STREET WELLING KENT DA16 1TY | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2016 FROM, 105A WELLING HIGH STREET, WELLING, KENT, DA16 1TY | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM IAN WARING | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 24/10/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCLAUGHLIN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY FANEA GUARACHO | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL MCLAUGHLIN / 24/10/2011 | |
SH01 | 24/10/11 STATEMENT OF CAPITAL GBP 10 | |
AP01 | DIRECTOR APPOINTED MR EMMANUEL UDEMEZUE | |
RES15 | CHANGE OF NAME 06/09/2011 | |
CERTNM | COMPANY NAME CHANGED APEX 2000 LIMITED CERTIFICATE ISSUED ON 16/09/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MICHAEL MCLAUGHLIN | |
AP01 | DIRECTOR APPOINTED MR WILLIAM IAN WARING | |
RES15 | CHANGE OF NAME 06/09/2011 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/10/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICH UDEMEZUE / 21/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS FANEA GUARACHO / 21/01/2010 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM 105A WELLING HIGH STREET WELLING KENT DA16 1TY | |
287 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM, 105A WELLING HIGH STREET, WELLING, KENT, DA16 1TY | |
287 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM C/O BBK ACCOUNTANTS LIMITED 4A ROMAN ROAD EAST HAM LONDON E6 3RX UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM, C/O BBK ACCOUNTANTS LIMITED 4A ROMAN ROAD, EAST HAM, LONDON, E6 3RX, UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX | |
287 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM, 25 HILL ROAD, THEYDON BOIS, EPPING, ESSEX, CM16 7LX | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
Creditors Due After One Year | 2012-08-01 | £ 12,285 |
---|---|---|
Creditors Due After One Year | 2011-08-01 | £ 11,173 |
Creditors Due Within One Year | 2012-08-01 | £ 1,250 |
Creditors Due Within One Year | 2011-08-01 | £ 780 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APEX 2000 (UK) LIMITED
Called Up Share Capital | 2012-08-01 | £ 10 |
---|---|---|
Called Up Share Capital | 2011-08-01 | £ 2 |
Cash Bank In Hand | 2012-08-01 | £ 215 |
Cash Bank In Hand | 2011-08-01 | £ 258 |
Current Assets | 2012-08-01 | £ 795 |
Current Assets | 2011-08-01 | £ 616 |
Debtors | 2012-08-01 | £ 580 |
Debtors | 2011-08-01 | £ 358 |
Fixed Assets | 2012-08-01 | £ 712 |
Fixed Assets | 2011-08-01 | £ 949 |
Shareholder Funds | 2012-08-01 | £ 12,028 |
Shareholder Funds | 2011-08-01 | £ 10,388 |
Tangible Fixed Assets | 2012-08-01 | £ 712 |
Tangible Fixed Assets | 2011-08-01 | £ 949 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as APEX 2000 (UK) LIMITED are:
FORTEM SOLUTIONS LIMITED | £ 15,412,663 |
EQUANS E&S INFRASTRUCTURE UK LIMITED | £ 2,924,038 |
EUROVIA INFRASTRUCTURE LIMITED | £ 1,119,816 |
CLAUDE FENTON (CONSTRUCTION) LIMITED | £ 1,073,116 |
GUIDELINE LIFT SERVICES LIMITED | £ 940,707 |
WILLIAM ANELAY LIMITED | £ 765,401 |
MAKERS CONSTRUCTION LTD. | £ 760,852 |
HILTON MAIN CONSTRUCTION LIMITED | £ 684,992 |
KNW ENTERPRISES LIMITED | £ 651,462 |
AMB SPORTS LIMITED | £ 577,401 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE LIMITED | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE LIMITED | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE LIMITED | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |